ILFORD V.E. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILFORD V.E. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13875967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILFORD V.E. LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ILFORD V.E. LIMITED located?

    Registered Office Address
    Vision Express
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ILFORD V.E. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2022

    Statement of capital on Jan 27, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of ILFORD V.E. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Philip Martin
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    Director
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    United KingdomBritishBusiness Operations Manager238389960001
    LAWSON, Jonathan Mark
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    Director
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    United KingdomBritishRegional Manager238362030001
    MCGHEE, Daniel
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    Director
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    United KingdomBritishDirector265002520001
    ABBEYFIELD V.E. LIMITED
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    Director
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03104285
    129416570001

    Who are the persons with significant control of ILFORD V.E. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abbeyfield V.E. Limited
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    Jan 27, 2022
    Ruddington Fields Business Park
    NG11 6NZ Ruddington
    Vision Express
    Nottinghamshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03104285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0